Search Results: 46 vacancies
...Job Description
Bachelor's Degree, preferably in a business course
At least 2 years of experience in the banking industry as a head or manager
Strong leadership skills and a track record of effectively managing a sales team
In-depth knowledge of banking products...
...financial services or products to the MSME customers either thru sourcing of own leads and/or working with brokers accredited by Business Banking and Home Loans and agents accredited by SBF. The role requires organizing visibility of all touchpoints, closely engaging the...
...for mitigating all such issues – only if Client requires but standard for all Programs is the Fraud FMEA document which is to be reviewed at least annualy (more for banking and healthcare) Be actively involved in the change management process to ensure all relevant...
...all material/significant issues or any possible indications of fraud or defalcation.
Submits draft audit reports for initial review... ...possess at least Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.
At least 1 Year(s) of working experience in...
...findings and recommending corrective action.
Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.
Report to the management about asset utilization and audit...
...findings with recommendation for Sun Life Grepa products
Provides after-sales services
Develops and maintains sound relationships with bank branch personnel
Generates referrals for the bank from fact finding interviews
Fresh graduates with/without prior experience may...
Sun Life Grepa Financial, Inc.
Cagayan de Oro
17 days ago
...available methods, tools and resources and sends accurate report within agreed SLA.
Collects, analyzes, and reports new and recurring fraud trends based on data from investigation results.
Constantly reviews investigation process and procedures and recommends process...
...management, policy development, interpretation, implementation and compliance, labor compliance and corporate DOLE report submissions, fraud investigation, other compliance audits, DMS process orientation, and collaborate and partner with other department and leaders in...
...confidential accounting issues
*Post transaction and categorize in the general ledger(e.g. by assets, ,liabilities and expenses)
*Reconcile bank statements
*Analyze transactions with internal and external stakeholders
*Conduct month-end and year-end closures
*Prepare...
SKY RAY GROUP VENTURES CORPORATION
Cagayan de Oro
more than 2 months ago
...of sales performance, drive quality initiatives.
Control and manage sales points efficiency.
Execute risk control to drive out fraud.
Responsible for hiring, training necessary skills and sales techniques for SA.
Shift planning for SA (max staff during...
...statements in time
· Handle monthly, quarterly, and annual closings
· Reconcile accounts payable and receivable
· Ensure timely bank payments
· Compute taxes and prepare tax returns
· Manage balance sheets and profit/loss statements
· Report on the company’s...
...analyzing account information.
Supports annual audits by providing information and answers to auditors.
Review of reports such as bank reconciliation reports, revenue audit report, cash position reports, aging of AR and AP, inventory, and other significant accounts...
...receivables, payables, cash receipts, cash disbursements, and general ledger functions
Responsible for the preparation of BIR returns
Bank and investment accounts, and prepares related journal entries
Supervise preparation, submission, and reporting of BIR dat files...
...documentation, pricing, sales and marketing.
Ensures that all loan accounts conform to the regulations set-forth by the BSP, the Bank and other regulatory groups;
Monitors maturing PNs for existing accounts.
Requests CI for existing accounts subject for yearly...
...applications from receipt of pre-approval documents until booking and ensuring compliance to regulatory and credit policies of the Bank.
Qualifications:
~ Bachelor’s degree holder
~1-4 years working experience under Consumer Lending Group
~ Attentive to Detail...
...Makati City, AZPNBL operates 11 business centers nationwide and has an exclusive distribution partnership with the Philippine National Bank (PNB), enabling it to serve customers through over 600 branches across the country. Allianz is globally recognized as the #1 insurer...
...reportorial requirements. These reports include but not limited to the following:
Internal: BOD, EXCOM, MANCOM, etc.
External: Banks, Government institutions, etc
Prepares thorough, accurate, and timely ad hoc reports requiring basic analysis and coordination...
Pilmico Foods Corporation
Cagayan de Oro
2 days ago
...limits of the established process, procedure and policies of Finance Department is responsible for the proper and timely execution of bank related activities including deposits, fund transfers, check and voucher preparation, bank reconciliation and reporting of all cash...
...Responsibilities:
Identifies client needs and offers appropriate products and services to attain the goals and objectives of the Bank in terms of funds generation, credit services and other bank products and profitability targets.
Oversees the overall servicing of...
...as SSS/PHIC/PAG Ibig contributions
3. Monitoring and verifying the daily sales and ensuring all collections are deposited with the bank on a daily basis
Perform administrative support services
1. Tracking preventive maintenance records for all vehicles
2....
